DOSSIERS / AHMED BELHSEN
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Sole trader dossier

AHMED BELHSEN

FRANCE · SOLE TRADER · INCORPORATED 2001-11-10
KYBE ID: FR-440725703 · 440725703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED BELHSEN
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440725703
fr_inpi
active
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2001-11-10
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VC ANCIEN CHEMIN D ARLES, 13210 SAINT-REMY-DE-PROVENCE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BLANDINE RICOdissolvedCLAUDE HOURSdissolvedCOMME CI COMME CAactiveDANIELE MAURONdissolvedELIANE JOSETTE EUGENIE BARBAGLIactiveELIE DINARDdissolvedGABRIEL AUBERTactiveJAZZIBAOactiveJOSETTE JOUMONDdissolvedLE CARRETO DIS ASE DE SAINT ROUMIE DE PROVENCEactiveLOUIS DURANDactiveMATHIEU GROSdissolvedMAURICE PAUL MARIE ARMANDdissolvedMELANIE KATIA ANNIE COLOMBETdissolved[ND]active[ND]activeREGINE SYLVETTE CLAI MARROUdissolvedSABOIactiveSAMUELLE JOELLE LAURE COURBETdissolvedSOCIETE CIVILE LE PLAISIRdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100